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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Codrington, Toby
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Anna Marie
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Davey, Conor James
    Group Ceo born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Graham, Paul Harry
    Ceo Asiapac Dhl Exel Supply Chain born in December 1961
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Aghoghovbia, Frank
    Group General Counsel & Chief Compliance Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Boecken, Bernd, Dr
    Head Of Corporate Finance born in March 1943
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2006-06-13
    OF - Director → CIF 0
    Boecken, Bernd, Dr
    Director born in March 1943
    Individual
    icon of calendar 2008-02-13 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Wallaschek, Ernst Gunter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Gerdes, Juergen
    Chairman born in October 1964
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Griffiths, Timothy Philip
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Hoefling, Juergen Fraenki
    Chairman Dp Mail Int born in March 1963
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    Kerschbaumer, George, Dr
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Appel, Frank
    Mamber Of Board Management Deu born in July 1961
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Coward, Richard Stanley
    Accountant born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in July 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 13
    Meechan, George
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 14
    Knappik, Klaus Michael
    Chairman Of The Divisional born in May 1947
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Ellerton, Daniel Robin
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Petram, Hans Dieter, Dr
    Member Of Board born in May 1943
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Edwards, Bruce Allan
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 19
    Larkin, Eimear Ann
    M&A Director born in July 1986
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 20
    Lange, Juergen
    Head Controlling Division born in July 1947
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Walker, Robert Malcolm
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 23
    Simpson-dent, Jonathan Andrew
    Company Director born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 24
    Duncan, William Grant
    Group Legal Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 25
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 26
    Neal, David James
    Global Cfo, Creative At Dentsu born in October 1983
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 27
    Fritsch, Martin Thomas, Dr
    Head Of Business Developt
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 28
    Williams, Sean Mountford Graham
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Director → CIF 0
    2006-02-03 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Director → CIF 0
  • 32
    icon of address55, Wells Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-11-30 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TAG WORLDWIDE HOLDINGS LIMITED

Previous names
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
DHL GLOBAL MAIL VAS PLC - 2006-03-24
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TAG WORLDWIDE HOLDINGS LIMITED
    Info
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    DHL GLOBAL MAIL VAS PLC - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2021-12-06
    Registered number 05696914
    icon of address1-5 Poland Street, Soho, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.